Cast passport in financial institution results in a dozen fraud charges in Pickering, Ontario | INdurham
A Whitchurch-Stouffville man making an attempt to open a checking account in Pickering with a solid Sri Lankan passport has been hit with a dozen fraud charges.
West Division officers responded to a fraud in progress name simply earlier than 11 a.m. Tuesday at a Scotiabank department on Brock Highway, north of Rossland Highway. Durham Police say the person entered the financial institution and tried to open an account utilizing a Sri Lankan passport, which was decided to be fraudulent. Police arrived on scene and took him into custody with out incident.
Kapilarusu Karunaneedi, 31, is charged with quite a few offences, together with two counts of possession of a solid doc and two counts of tried fraud below $5,000.
He was launched on an Enterprise.
Anybody who has details about this or related incidents is requested to contact Cst. Thavaseelan of West Division at 1-888-579-1520 ext. 2160.
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